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Bigul

DMCC Speciality Chemicals Ltd - 506405 - Voting Results Of The Postal Ballot Through Remote E-Voting Process Along With Scrutinizer'S Report

 This is in continuation to our earlier intimation dated May 23, 2023, informing about notice of Postal Ballot dated May 17, 2023 seeking approval of members of the Company in respect of the items as set out in the Notice through remote e-voting system. Based on the Scrutinizer''s report dated June 24, 2023, all the resolutions mentioned in the Postal Ballot Notice dated May 17, 2023, have been passed by the members of the Company. In this regard, please find enclosed herewith: - i. Scrutinizer''s report issued by SKJ & Associates, Company Secretaries, pursuant to Section 108, 110 of the Companies Act, 2013, and the Rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. ii. Details of voting results of the Postal Ballot conducted through electronic means in prescribed format pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
24-06-2023
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Link Intime India Pvt. Ltd, the Registrar and Transfer Agent (RTA) to us on 22nd June, 2023 (copy of intimation enclosed), we provide the following details of the share certificate reported to have been lost/misplaced by the Shareholder name RATILAL AMBALAL MODI (Folio No. R0001004). The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
22-06-2023
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Link Intime India Pvt. Ltd, the Registrar and Transfer Agent (RTA) to us on 15th June, 2023 (copy of intimation enclosed), we provide the following details of the share certificate reported to have been lost/misplaced by the Shareholder named HEMLATA V BHATT (Folio No. H0001471) and R BHAVNA (Folio No. R0001614). The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
15-06-2023
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Final Reminder (Reminder III) Under Regulation 39(4) Of The SEBI (LODR) Regulations, 2015 To Those Shareholders Whose Shares Are Unclaimed/ Undelivered.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we are enclosing herewith a specimen Final Reminder letter (Reminder III) as per Regulation 39(4) of the SEBI (LODR) Regulations, 2015 which is being sent to those shareholders whose shares are unclaimed/ undelivered.
13-06-2023
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Link Intime India Pvt. Ltd, the Registrar and Transfer Agent (RTA) to us on 2nd June, 2023 (copy of intimation enclosed), we provide the following details of the share certificate reported to have been lost/misplaced by the Shareholder named PRAMILA JOSHI (Folio No. P0001732) and RATILAL AMBALAL MODI (Folio No.R0001004). The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
02-06-2023
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Link Intime India Pvt. Ltd, the Registrar and Transfer Agent (RTA) to us on 30th May, 2023 (copy of intimation enclosed), we provide the following details of the share certificate reported to have been lost/misplaced by the Shareholder named KETAN C SHAH (Folio No. K0002181). The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
30-05-2023
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to Regulation 24A of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 we are submitting herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by Mr. Satish Kumar Jain, Proprietor of SKJ & Associates, Practicing Company Secretaries. You are requested to kindly take the same on your record.
26-05-2023
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the dispatch of Postal Ballot Notice through electronic mode, published in newspapers, The Free Press Journal (English) and Navshakti (Marathi) on May 24, 2023. You are requested to kindly take the same on your record.
24-05-2023
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are enclosing herewith the transcript of the Conference Call held on Thursday, May 18, 2023, at 11:00 a.m. (IST) with investors and analysts on the financial performance of Q4FY23. The said transcript will also be made available at the website of the Company at www.dmcc.com under Investors>>Announcements>>Analyst Investor Meets>>Investor Conference Call. You are requested to kindly take the same on your record.
23-05-2023
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find attached the Postal Ballot Notice dated May 17, 2023, seeking approval of the members (by remote e-voting) . The Company has completed dispatch of Postal Ballot Notice today, i.e., on Tuesday, May 23, 2023 only through electronic mode to those Members whose e-mail addresses are registered with the Company / Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, May 19, 2023 (Cut-off date). Please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement and Calendar of Events for your record. The notice is also available on the Company's website at www.dmcc.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in The results of the Postal Ballot will be announced on or before Thursday, June 29, 2023.
23-05-2023
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